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Trending News: Senate Now 48th Member Of Tinubu’s Cabinet — Bakare Blasts Akpabio, Says Tenth Senate Is ‘Most Spineless In History’Bwala Defends Tinubu, Reacts To Bakare’s ‘Motor Park Politics’ Comments, Calls For Constructive Dialogue‘Nigeria Risks Becoming A Mafia State’ — Bakare Slams Tinubu, National Assembly Over Abuse Of Power, Calls It ‘Motor Park Politics’“I Challenge Him To Report Me To LPDC” — Falana Dares Wike, Defends Comments On Supreme Court JudgmentEnugu State Unveils Plans For 135.5km State-Owned Rail Line Connecting South-East Cities To Onne PortDeclare Killer Herdsmen As Terrorists — David Mark Calls For Border Security Force, Ban On Open GrazingSenate Leader Warns Political Actors Against Divisive Rhetoric, Confirms State Police Bill In ProgressBaba-Ahmed: Injustice And Sidelining Must Stop, North Will Resist Electoral Rigging In 2027 Elections“Rivers Is On A Keg Of Gunpowder” — Secondus Weeps For State, Demands Fubara’s Return‘We Are Bleeding On A Cross Of Suffering’ — Kukah Urges Tinubu: Bring Nigerians Down From The Cross Of Hunger & InsecurityWike Sets Up Special Teams To Resolve Longstanding Mass Housing Plot Titling Issues Across FCT’s Six Area CouncilsFalana, SAN, Applauds AGF, IGP, And INTERPOL For Extraditing ‘Kilaboi’, Urges Nigerians To Pursue Justice Fearlessly“True Champs!” — Yemi Akangbe SAN Applauds Nigerian Law School Graduates For Resilience And SuccessEx-NBA Owerri Branch Secretary Agu Petitions CP Over Repeated Detentions, Alleged E-CMR Extortion Despite IGP Suspension Order[DOWNLOAD] Full Court Judgment Declaring JAMB’s 16-Year Age Restriction UnconstitutionalNACO Logistics Opens New Hotel Reservations For 2025 NBA Annual General Conference In EnuguPeter Obi: ‘Those Responsible For Quadri’s Illegal Incarceration Must Be Held Accountable’Bauchi Deputy Gov. 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Natasha Links Home Invasion To “Courageous Stance Against Injustice”CBN Directs Banks To Comply With Nigerian And UN Sanctions ListsNigeria’s Power Sector Records 70% Revenue Jump To ₦1.7 Trillion In First 100 Days Of 2025Ex-Union Leaders Urge NLC, TUC To Join Civil Society Against Rivers Emergency, Warn Of Democracy’s Collapse“Stop Hunting In South”,: Rep Rano Bunkure Cautions Against Carrying Weapons To Southern Communities“No Amount Of Blackmail Will Make Me Fight With Gov Nwifuru,” Declares Works Minister UmahiCourt Orders Halt To CAC Registration Of Wike-Appointed IBB Golf Club Trustees Led By Court Of Appeal PresidentNBA Ex-Chair Ezenwobodo Slams ‘Manifest Illegality’ In Rivers, Calls Reps’ Oversight On Sole Administrator Absurd, Unconstitutional“Refund The Money,” Urges Dr. Banwo — “It’s A Traditional Practice,” Counters Dr. Ubani In ₦300M NBA AGC Funding DebateCalifornia Sues The Trump Administration Over The President’s Sweeping TariffsElectoral Committee Clears Fmr Vice-Chair Abiye Tam-George To Contest Chairmanship Race In June 2025 NBA Lagos ElectionsPlateau Governor Bans Night Grazing, Restricts Motorcycles Following Deadly Attacks“Technology-Driven Process Crucial For Credible Results,” Tinubu Tells Census CommitteeRivers Judiciary: “No Judge Issued Orders On Emergency Rule In The State”Dangote Refinery Slashes Petrol Price To N835 Per Litre In Third ReductionReps Committee Orders SystemSpecs To Refund N182.7 Billion TSA Funds To FG“Shameful”: Public Figures Condemn Viral Video Of Police Officers Receiving Cash From Chinese Man“He Who Pays The Piper”: Adegboruwa SAN Urges NBA To Return ₦300M Rivers Donation, Warns Against Govt FundingWidower Takes Mother-In-Law to Court, Accuses Her Of Using 3-Year-Old Daughter For Begging“Grievous Lies”: Vice Chancellor Not Suspended, Only Proceeding on Accumulated Leave — FUOYECourt Adjourns $150 Million Suit Against Google To May 27 For Cross-ExaminationCourt Reserves Ruling In Ganduje Corruption Case After Hearing All Pending ApplicationsCourt Strikes Out VDM’s Preliminary Objection And Application For Stay In Defamation Suit Filed By The Falanas“Most Lying Govt”: El-Rufai Blasts Tinubu Administration As “Most Corrupt And Worst” In Nigerian History“Contrived Falsehood”: Rivers JSC Says Ex-Magistrate Was Dismissed For Misconduct, Not Political Protest“Goal Is Full-Scale Local Manufacturing”: REA Announces Plans To End Solar Panel ImportsBOOT Party Sues Tinubu, FG Over Rivers State Emergency Rule, Demands N20 Billion CompensationPolice Fire Tear Gas At “No Sim, No Rivers State” Pro-Fubara Women Protesters As Pro-Ibas Rally Proceeds UnhinderedAdeyanju: Rivers’ ₦300 Million Donation To NBA Came From Democratic Govt, Calls Ibas Demand “Blackmail”EFCC Arraigns Chinese National Liu Beixiang For Giving False Information to OfficersPsquare Split: Peter Okoye Tells Court: “Brother Jude Created Company To Collect Our Royalties”Peter Obi: Benue Governor’s Office Abruptly Cancelled My Visit Mid-Route, Urges “Let’s Not Politicise Everything”Fapohunda: Committee Reviews 697 Of 737 Federal Laws, Targets Full Completion By 2025 — Open To NBA, Stakeholders’ InputFresh Tragedy In Plateau: 40 Killed, Scores Injured In Midnight Attack On Zike CommunityCourt Restrains Rivers NLC From Picketing Titan Projects Over 2020 Redundancy Payments[FULL LIST] After Exposing Former CJ, CSEP Identifies 18 More Imo Judges In Age Falsification Scandal, Urges NJC To InvestigatePresidency: ‘Nothing New To Be Revealed’ In FBI, DEA Files On TinubuFmr MEND Leader Tompolo Declares: ‘Gov. Fubara Will Return; I Have Never Fought & Lost A Battle’ Amid Rivers EmergencyVDM: Justice Segun-Bello Silenced By Judicial Role, Not Perpetrator In N100m Investment Dispute; Conde Accused Of Fraud, BlackmailSoyinka Slams Ban On Eedris Abdulkareem’s Song: “A Govt That Only Tolerates Praise-Singers Has Begun Its Slide Into The Abyss”Lateef Omoyemi Akangbe SAN Calls On Lawyers To Embrace Integrity, Justice In Palm Sunday ReflectionDespite Judge’s Threats To Arrest Sureties, Pastor Claims No Effort Made To Recapture Wife’s Killer, Accuses Police & Judiciary Of Failing HimU.S. Court Orders Release Of Confidential Records On Tinubu’s Alleged 1990s Drug Trafficking InvestigationCourt To Decide On April 15 If Labour Party Can Pursue Case Against 27 PDP-To-APC Defector Lawmakers In RiversFormer Lagos Chief Registrar, Justice Safari, Passes AwayWithdraw ‘Repressive Bill To Regulate Bloggers Or Face Legal Action’, SERAP Tells Akpabio, AbbasAn Anatomy Of Parliamentary SexploitsZulum: ‘Security Won’t Deteriorate Under My Watch’ After Deadly Landmine Attack Claims 8 LivesOmu-Aran Youths Block Highways To Protest Change From Band C To Band A Electricity BillingNigerians Have No Business Being Poor With Country’s Resources, Says ObasanjoOnly Consistent Efforts by Labour Unions, CSOs Can Solve Domestic Workers’ Challenges — Prof. Igbolo24-Year-Old Admits Defrauding University Of Missouri Of $49,000 Through Fake Academic CredentialsAgriculture Minister Rebuts North-East Lawmakers’ Claim Of Exclusion From $530m SAPZ ProgrammeFormer Super Eagles Captain And Coach Christian Chukwu Dies At 74Court Orders EFCC, Five Other Agencies To Halt Socialite Achimugu’s ArrestChief Okutepa, SAN Calls Appointment Of Fourth Most Senior Judge As Imo Acting CJ ‘Sacrilegious Constitutional Misconduct’Unconstitutional Rivers Sole Administrator Justifies LG Appointments, Cites Need To Address Governance GapsLawyers Warn: Imo Judicial Appointment Sets Dangerous Precedent — ‘Governors Could Pick Chief Judges Like Personal Aides’”FG Bars Acting Vice-Chancellors From Contesting For Substantive PositionsFG Urges Public To Disregard Social Media Claims On Appointment Bias, Reaffirms EquityEx-LG Chair Claims Rivers Sole Administrator Appointed Wike’s First Cousin To Local Government CommissionINEC Chairman Yakubu Confirms Departure Later This Year At ECONEC Meeting In GambiaCourt Dismisses Abba Kyari’s No-Case Submission, Orders Defence In Drug Trafficking TrialFG To Impose $15 Daily Fine On Expatriates Who Overstay Nigerian Visas, Effective AugustIntruder Shot While Attempting To Scale Fence At VP Shettima’s Borno HomeSenator Ndume Urges Tinubu To Declare Emergency On Economy And Security, Not Rivers State
Mon. Apr 21st, 2025

Twelve Years Later: EFCC Re-Arraigns Mamman Nasir Ali, Son Of Ex-PDP Chairman, For N2.2 Billion Oil Subsidy Fraud

  • LAW
  • March 27, 2025
  • 0 Comments
(Last Updated On: )

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned Mamman Nasir Ali, the son of former National Chairman of the Peoples Democratic Party (PDP), Ahmadu Ali, and a Sierra Leonean, Christian Taylor, before the Lagos State Special Offences Court in Ikeja, Lagos, for their alleged involvement in a N2.2 billion oil subsidy fraud.
Ali and Taylor were re-arraigned before Justice Mojisola Dada alongside an oil firm, Nasaman Oil Services Limited, on an amended 57-count charge following new findings in the case.
The defendants were first arraigned before the court in 2012 on a 49-count charge of conspiracy to obtain money by false pretenses, obtaining money by false pretenses, forgery, and the use of false documents.
The anti-graft agency claimed that the offences violated the Advance Fee Fraud and Other Fraud Related Offences Act of 2006 and the Criminal Law of Lagos State, 2011.
Justice Dada had fixed Wednesday for the adoption of final written addresses, but when the case was called, EFCC prosecutor Seiduh Atteh informed the court about the amended charges and requested that the defendants enter a new plea.
The defence counsel, Obafemi Kolade (SAN), did not object to the request.
The defendants also pleaded not guilty to all charges.
The amended charges alleged that Ali, Taylor, Nasaman Oil Services Limited, Oluwaseun Ogunbambo (who remains at large), and Olabisi Abdul Afeez (also at large) fraudulently obtained funds from the Federal Government around September 9, 2011.
They were accused of forging a document titled “GASOLINE ANALYSIS,” allegedly issued by Saybolt Concremat aboard the vessel MT Overseas Limar on that date.
Following the re-arraignment, the defence lawyer urged the court to grant him additional time to amend his written address in response to the new charges.
Justice Dada has adjourned the matter to April 15 for the adoption of final written addresses.
The post Twelve Years Later: EFCC Re-Arraigns Mamman Nasir Ali, Son Of Ex-PDP Chairman, For N2.2 Billion Oil Subsidy Fraud appeared first on TheNigeriaLawyer.

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